Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
24 May 2024 |
PSC04 |
Change of details for Mrs Rebecca Shaw as a person with significant control on 23 May 2024
|
|
|
23 May 2024 |
PSC04 |
Change of details for Mr Nicholas Brian Shaw as a person with significant control on 23 May 2024
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
14 Dec 2023 |
AD01 |
Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 14 December 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
17 May 2023 |
PSC01 |
Notification of Rebecca Shaw as a person with significant control on 31 July 2022
|
|
|
17 May 2023 |
PSC04 |
Change of details for Mr Nicholas Brian Shaw as a person with significant control on 31 July 2022
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
13 May 2022 |
PSC04 |
Change of details for Mr Nicholas Brian Shaw as a person with significant control on 27 September 2019
|
|
|
12 May 2022 |
PSC07 |
Cessation of Rebecca Shaw as a person with significant control on 27 September 2019
|
|
|
12 May 2022 |
PSC04 |
Change of details for Mrs Rebecca Shaw as a person with significant control on 12 May 2022
|
|
|
12 May 2022 |
PSC04 |
Change of details for Mr Nicholas Brian Shaw as a person with significant control on 12 May 2022
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|
|
13 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2020
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
14 Oct 2020 |
AD01 |
Registered office address changed from 55a Cordys Lane Felixstowe IP11 0UD England to Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 14 October 2020
|
|
|
10 May 2020 |
CS01 |
10/05/20 Statement of Capital gbp 145
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/21
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
|
|
|
30 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
|
|
|
26 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Oct 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|